Name
Mr Dharmendra Kumar Sethi
DFSA Reference Number:
I006402
Firm Name
Individual type
Authorised Individuals
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
19-Jun-2019
Withdrawal Date
Comments
Firm Name
Individual type
Authorised Individuals (Withdrawn)
Functions
Compliance Officer,Money Laundering Reporting Officer,Senior Manager
Effective Date
17-Aug-2014
Withdrawal Date
18-Apr-2019
Comments
Credit Financier Invest (DIFC) Limited
F003933
Authorised Firms
Bank of Baroda
F001649
Authorised Firms
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